FLASH 6873
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-07-2020
Mandates through the years
2 names, the dashed line is todayHILLEN Frank Elisabeth
Director
Director
GEENTJENS Sonja Lidia Gustaaf
Director
Director
Earlierend not dated
Mandates as a list
- HILLEN Frank Elisabeth
- Director, appointed by deed of 15-07-2020, until 05-01-2024
- GEENTJENS Sonja Lidia Gustaaf
- Director, appointed by deed of 15-07-2020, last mentioned in 2020
Control
This company
FLASH 6873
Equity €34,242
Loss €6,546 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €342 in 2025
- Source
- deed of 15-07-2020
Articles of association
deed of 15-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 10:00
Shareholders
At incorporation
deed of 15-07-2020 ↗
- HILLEN Frank Elisabeth 50 shares (50%)
- GEENTJENS Sonja Lidia Gustaaf 50 shares (50%)